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20260401_BTPN_Pemanggilan RUPS_32057032_lamp10.pdf

RUPS notice Text extracted BTPN

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Extracted text 3

Page 1 OCR 0.832
PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BANK SMBC INDONESIA Tbk

Website Perseroan

£ G6 hps//mwwsmbcicom AT Ble Pa Ke

Sehubungan dengan rencana
RUPS Tahunan PT Bank SMBC Indonesia Tbk
(SMBC Indonesia) pada tanggal 23 April 2026,
SMBC Indonesia telah menerbitkan Pemanggilan
terkait yang dapat diakses melalui link ini

KLIK DI SINI

& GO @ htps//mmusmbcicom/en UG O - Ga

In relation to the Annual GMS
of PT Bank SMBC Indonesia Tbk
(SMBC Indonesia) on 23 April 2026,
SMBC Indonesia has issued the Invitation which
can be accessed through this link

CLICK HERE

Page 2 OCR 0.748
& G | & htps/wunsmbcicomvid/hubungan-investor/rapat-umum-pemegang-sahan/tups-tahunan RL 2 Nom

was @ caRiDIsIN

En
Publikasi Eksposu
Pemodalan per Kateg

Rapat Umum Pemegang Saham Tahunan

Laporan Tahunan £ 2026
Ketiar sahsai » Pengumuman RUPST
» Pemanggilan RUPST

» Penjelasan Mata Acara RUPST

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Laporan Keuangan
2 9 » Tata Tertib RUPST

» Materi Rapat - Surat Kuasa Untuk Badan Hukum

» Materi Rapat - Surat Kuasa Untuk Individu

Ikhtisar Keuangan

» Materi Rapat - Laporan Keuangan Tahun 2025 (Diaudit)

& G6 hups1mwsmbei.comven/hubungan-investor/tapat-umum-pemegang:-saham/tups-tahunan

Exposure per Cat
Annual General Meeting Of Shareholders

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Annual Report & 3
2

9

Sustainability Report 2026

« Announcement of AGMS

« Invitation of AGMS

Financial Si « Agenda Explanation of AGMS

« Rules of OrderofAGMS

« Meeting Material - Power of Attorney for Legal Entity

Financial Highlight » Meeting Material - Power of Attorney for Individual

« Meeting Material - Financial Statement Year 2025 (Audited) -
Page 3 OCR 0.581
@ASY.KSEI

Pemanggilan Rapat Umum Pemegang Saham Tahunan (RUPS) dari BANK SMBC INDONESIA Tbk, PT Notice of The Annual General Meeting for ..
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To. MADYA RADHISYA PUTRI Wed 27172026515 PM

hereto download Pte. To heip pot you peag:Outok preventa automatic download ol some pictures in His message.
Notice or The Annual General Meeting.
(BANK MBC MDONESIA Tok, PT TPI)

Me beta ntom yu hat BANK SMG INDONESIA Tok PT (ob rela uttaras ne Compony?
tas mode Company suho Ion Is Ava Gonol Moctng (otg) WN Wi

pepatah
Deyioate 2012000
7me 0020
venue MAMKAGUNG GDE AGUNG KAV 5586. JAKARIA 120501
(INKA KOTA ADA ANKARTA SELATAN INDONESIA.
The Mooing agondas ar 5 ftows

Pemanggilan Rapat Umum Pemegang Saham Tahunan (RUPS) dari BANK SMBC INDONESIA Tbk, PT Notice of The Annual General Meeting for ...

To NADYA RADHISYA PUTRI Wed 2/1/2020 5:15 PM

(O ciektereto donload pure The pro you phooy Oulokpeeredatomtedownlondot same picwesi Is mesage.

Pemanggilan Rapat Umum Pemegang Saham Tahunan (RUPS)
"BANK SMPC INDONESIA Tok, PT (BTPNI)

Dengan In, BANK SMBG INDONESIA Tk PT. (eknulnya Osebut sebegai Perseroan?)
mengundang para pemegang saham Petsaran untu mengnadin Rapat Umum Pemegang Saham
Telunan (RUPS) RODAP| yang akan abelengpsakan ads

MariTanggal 23042005
watu oa

MENARA SMDG, LT 27 -CBD MEGA KUNINGAN JL. DR IDE
Tempat "ANAK AGUNG GDE AGUNG KAV 5 5-56 JAKARTA 1200 DKI
JAKARTA KOTA ADI JAKARTA SELATAN INDONESIA

(Dengan mata cara Rapet sebaga berkat
1 en ea Kap Le Than D5 mna Lap
2 Kota pan Let Pit wu an yoga ip Dee 025

File

File Open PDF
Source IDX
Size0.6 MB
Published1 Apr 2026
Pages3
Characters3,171
Text sourceOCR
OCR confidence0.720

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org BANK SMBC INDONESIA Tbk p.1 ×12
unresolved org PT TPI p.3

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